TRADA TECHNOLOGY LIMITED

Company summary

Company number: 02561166
Status: ACTIVE
Incorporated / age: 22 November 199035 years
Registered office: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TRADA TECHNOLOGY LIMITED

Company summary

Company number: 02561166
Status: ACTIVE
Incorporated / age: 22 November 199035 years
Registered office: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODDS, Jason Grant ACTIVE	Director	31 Aug 2022		United Kingdom	May 1971	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
LESSIMORE, Jonathan Keith ACTIVE	Director	01 Oct 2021		United Kingdom	July 1981	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
JOHNSON, Christine Anne RESIGNED	Secretary		31 May 2004			Naphill Cottage Forge Road, Naphill, High Wycombe, Buckinghamshire, HP14 4ST
MACLENNAN, Neil Conway RESIGNED	Secretary	12 Mar 2018	23 Feb 2023			Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland
WEBB, David Iain RESIGNED	Secretary	01 Jun 2004	13 May 2015			34, Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 May 2015	12 Mar 2018			5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, Scotland
ABBOTT, Andrew Richard RESIGNED	Director		13 May 2015	England	January 1959	Hill Cottage, Albury View, Tiddington, Thame, Oxfordshire, OX9 2LQ
CAMPBELL, Ian RESIGNED	Director		25 Mar 1994	England	May 1956	11 Tierney Court, High Street, Marlow, Buckinghamshire, SL7 2BL
DAVIES, Hayden Thomas RESIGNED	Director	08 Mar 2007	13 May 2015	United Kingdom	January 1960	Sedgemoor House, 77 Chilton Road, Long Crendon, Bucks, HP18 9DA
GILL, Christopher John, Dr RESIGNED	Director		13 May 2015	United Kingdom	October 1946	Queen Annes, 47 West Street, Oundle, Peterborough, PE8 4EJ
HALL, Gavin Siegmund, Dr RESIGNED	Director		22 Feb 2000	England	June 1938	Endstead, Little Kingshill, Great Missenden, Bucks, HP16 0EB
HOBBS, Raymond Michael RESIGNED	Director		18 Jun 1998		February 1947	72 Georges Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6BH
JAMES, David Ernest, Mr. RESIGNED	Director	01 Dec 2005	01 Jan 2012	United Kingdom	June 1940	48 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR
JOHNSON, Christine Anne RESIGNED	Director	14 Dec 2007	13 May 2015	Gb	April 1955	Naphill Cottage Forge Road, Naphill, High Wycombe, Buckinghamshire, HP14 4ST
PRESLAND, Patricia Margaret Ward RESIGNED	Director	16 Jan 2012	13 May 2015	United Kingdom	March 1951	Beechlands, Honor End Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9QY
STEVENSON, Alison Leonie RESIGNED	Director	13 May 2015	02 Mar 2017	Scotland	August 1977	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England
TAYLORSON, David Redman RESIGNED	Director		06 Jul 1992		March 1931	6 Gorsey Road, Wilmslow, Cheshire, SK9 5DP
TOWLER, Kevin Donald Shirley, Dr RESIGNED	Director	08 Mar 2007	13 May 2015	United Kingdom	April 1957	Chase Barn, 6 The Leys, Halton Village, Wendover, Buckinghamshire, HP22 5GH
VEITCH, Robert Graeme RESIGNED	Director	19 Nov 2020	24 Nov 2021	United Kingdom	August 1969	Warringtonfire, Holmesfield Road, Warrington, WA1 2DS, United Kingdom
VEITCH, Robert Graeme RESIGNED	Director	13 May 2015	19 Oct 2017	England	July 1966	Holmesfield, Road, Warrington, Cheshire, WA1 2DS, England
WEBB, David Iain RESIGNED	Director	25 Mar 1999	13 Jan 2016	England	August 1962	34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
WETZ, Joseph Daniel RESIGNED	Director	19 Oct 2017	19 Nov 2020	United Kingdom	November 1976	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
WILLOX, John Fraser Grant RESIGNED	Director	13 May 2015	19 Oct 2017	England	March 1967	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England
WINTER, William Thomas Edward RESIGNED	Director	02 Mar 2017	31 Aug 2022	United Kingdom	December 1976	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

DODDS, Jason Grant ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

LESSIMORE, Jonathan Keith ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

JOHNSON, Christine Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2004
Address: Naphill Cottage Forge Road, Naphill, High Wycombe, Buckinghamshire, HP14 4ST

MACLENNAN, Neil Conway RESIGNED
Role: Secretary
Appointed on: 12 Mar 2018
Resigned on: 23 Feb 2023
Address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland

WEBB, David Iain RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 13 May 2015
Address: 34, Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 2015
Resigned on: 12 Mar 2018
Address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, Scotland

ABBOTT, Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: January 1959
Address: Hill Cottage, Albury View, Tiddington, Thame, Oxfordshire, OX9 2LQ

CAMPBELL, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Country of Residence: England
Date of birth: May 1956
Address: 11 Tierney Court, High Street, Marlow, Buckinghamshire, SL7 2BL

DAVIES, Hayden Thomas RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 13 May 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Sedgemoor House, 77 Chilton Road, Long Crendon, Bucks, HP18 9DA

GILL, Christopher John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2015
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Queen Annes, 47 West Street, Oundle, Peterborough, PE8 4EJ

HALL, Gavin Siegmund, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2000
Country of Residence: England
Date of birth: June 1938
Address: Endstead, Little Kingshill, Great Missenden, Bucks, HP16 0EB

HOBBS, Raymond Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: February 1947
Address: 72 Georges Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6BH

JAMES, David Ernest, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 48 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR

JOHNSON, Christine Anne RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 13 May 2015
Country of Residence: Gb
Date of birth: April 1955
Address: Naphill Cottage Forge Road, Naphill, High Wycombe, Buckinghamshire, HP14 4ST

PRESLAND, Patricia Margaret Ward RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 13 May 2015
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Beechlands, Honor End Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9QY

STEVENSON, Alison Leonie RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 02 Mar 2017
Country of Residence: Scotland
Date of birth: August 1977
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England

TAYLORSON, David Redman RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: March 1931
Address: 6 Gorsey Road, Wilmslow, Cheshire, SK9 5DP

TOWLER, Kevin Donald Shirley, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 13 May 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Chase Barn, 6 The Leys, Halton Village, Wendover, Buckinghamshire, HP22 5GH

VEITCH, Robert Graeme RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Warringtonfire, Holmesfield Road, Warrington, WA1 2DS, United Kingdom

VEITCH, Robert Graeme RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: July 1966
Address: Holmesfield, Road, Warrington, Cheshire, WA1 2DS, England

WEBB, David Iain RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 13 Jan 2016
Country of Residence: England
Date of birth: August 1962
Address: 34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY

WETZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 19 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

WILLOX, John Fraser Grant RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: March 1967
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England

WINTER, William Thomas Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DODDS, Jason Grant ACTIVE

Director

31 Aug 2022

United Kingdom

May 1971

3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

LESSIMORE, Jonathan Keith ACTIVE

Director

01 Oct 2021

United Kingdom

July 1981

3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

JOHNSON, Christine Anne RESIGNED

Secretary

31 May 2004

Naphill Cottage Forge Road, Naphill, High Wycombe, Buckinghamshire, HP14 4ST

MACLENNAN, Neil Conway RESIGNED

Secretary

12 Mar 2018

23 Feb 2023

Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland

WEBB, David Iain RESIGNED

Secretary

01 Jun 2004

13 May 2015

34, Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY

MBM SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

13 May 2015

12 Mar 2018

5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, Scotland

ABBOTT, Andrew Richard RESIGNED

Director

13 May 2015

England

January 1959

Hill Cottage, Albury View, Tiddington, Thame, Oxfordshire, OX9 2LQ

CAMPBELL, Ian RESIGNED

Director

25 Mar 1994

England

May 1956

11 Tierney Court, High Street, Marlow, Buckinghamshire, SL7 2BL

DAVIES, Hayden Thomas RESIGNED

Director

08 Mar 2007

13 May 2015

United Kingdom

January 1960

Sedgemoor House, 77 Chilton Road, Long Crendon, Bucks, HP18 9DA

GILL, Christopher John, Dr RESIGNED

Director

13 May 2015

United Kingdom

October 1946

Queen Annes, 47 West Street, Oundle, Peterborough, PE8 4EJ

HALL, Gavin Siegmund, Dr RESIGNED

Director

22 Feb 2000

England

June 1938

Endstead, Little Kingshill, Great Missenden, Bucks, HP16 0EB

HOBBS, Raymond Michael RESIGNED

Director

18 Jun 1998

February 1947

72 Georges Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6BH

JAMES, David Ernest, Mr. RESIGNED

Director

01 Dec 2005

01 Jan 2012

United Kingdom

June 1940

48 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR

JOHNSON, Christine Anne RESIGNED

Director

14 Dec 2007

13 May 2015

April 1955

Naphill Cottage Forge Road, Naphill, High Wycombe, Buckinghamshire, HP14 4ST

PRESLAND, Patricia Margaret Ward RESIGNED

Director

16 Jan 2012

13 May 2015

United Kingdom

March 1951

Beechlands, Honor End Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9QY

STEVENSON, Alison Leonie RESIGNED

Director

13 May 2015

02 Mar 2017

Scotland

August 1977

6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England

TAYLORSON, David Redman RESIGNED

Director

06 Jul 1992

March 1931

6 Gorsey Road, Wilmslow, Cheshire, SK9 5DP

TOWLER, Kevin Donald Shirley, Dr RESIGNED

Director

08 Mar 2007

13 May 2015

United Kingdom

April 1957

Chase Barn, 6 The Leys, Halton Village, Wendover, Buckinghamshire, HP22 5GH

VEITCH, Robert Graeme RESIGNED

Director

19 Nov 2020

24 Nov 2021

United Kingdom

August 1969

Warringtonfire, Holmesfield Road, Warrington, WA1 2DS, United Kingdom

VEITCH, Robert Graeme RESIGNED

Director

13 May 2015

19 Oct 2017

England

July 1966

Holmesfield, Road, Warrington, Cheshire, WA1 2DS, England

WEBB, David Iain RESIGNED

Director

25 Mar 1999

13 Jan 2016

England

August 1962

34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY

WETZ, Joseph Daniel RESIGNED

Director

19 Oct 2017

19 Nov 2020

United Kingdom

November 1976

10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

WILLOX, John Fraser Grant RESIGNED

Director

13 May 2015

19 Oct 2017

England

March 1967

6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England

WINTER, William Thomas Edward RESIGNED

Director

02 Mar 2017

31 Aug 2022

United Kingdom

December 1976

3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom